joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Vitalii Rusan <touchrushresourcesltd@gmail.com>
Reply-To: cet.lltd@yahoo.com
Date: Thu, 17 Apr 2014 10:12:14 +0100
Subject: Emergency pls read

Dear Sir/Ma,

My name is Vitalii Rusan. I work with the Leading bank in Cayman
Islands. I would need your consent to present you as the next of kin
to our late customer who died of heart attack in 2009. He was a
wealthy business man who deposited ($35,000,000.00) Thirty-Five
Million United States Dollars in our Bank. He died without any
registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to
claim it. This is how a lot of Bank Directors make so much money
silently.

On your confirmation of this message and indicating your interest, I will
furnish you with more details. Please endeavor to provide me with the
below information via this email: cet.lltd@yahoo.com / so that we
can discuss in details:

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,

Vitalii Rusan

Anti-fraud resources: